Overview
Wise is hiring a KYC Operations Senior Analyst for its Senior Management Approval team in Tallinn.
Full job description
The role conducts enhanced due diligence and high-risk customer reviews, analyses customer activity and documentation, supports AML/CFT compliance, contributes to process improvements and mentors analysts.
Requirements & qualifications
Applicants need at least one year of EDD, AML or comparable financial-crime compliance experience, strong English, regulatory understanding and flexibility for shift work. Wise states that visa or work-permit sponsorship is not available for this role.
Tips for this job
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Verification notes
Verified on Wise's authoritative career page; the page showed Tallinn, an active Apply control, EUR 2,400-2,850 gross monthly in the detailed role section, at least one year of EDD/AML experience, shift requirements and no visa/work-permit sponsorship.
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